French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEONE 1967-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484499 400396917 @Company
@Persons
@UBO
@INPI		 PAYEN HALBOUT Brigitte, Leone, Fernande
DoB: 1967-11-01
PoB: NEUFCHATEL EN BRAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 255 rue de la Briqueterie 76680 Bradiancourt FRANCE
573624 421576463 @Company
@Persons
@UBO
@INPI		 LEONE (David)
DoB: 1967-06-06
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence Bel Orizonte Bat G avenue Mont Thabor 20090 Ajaccio FRANCE
1033980 411911555 @Company
@Persons
@UBO
@INPI		 EYMARD RENDU Marie-Line
DoB: 1967-06-04
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 274 Rue Leone de Joinville 1170 Gex FRANCE
3416698 443692298 @Company
@Persons
@UBO
@INPI		 LEONE RIZZO Nicoletta
DoB: 1967-12-23
PoB: VENISE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Via I Nani 0 VENISE ITALIE
3574076 325315067 @Company
@Persons
@UBO
@INPI		 LEONE OLIVIER
DoB: 1967-12-01
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 ALLEE DES AMANDIERS 83130 La Garde FRANCE
3932368 517881660 @Company
@Persons
@UBO
@INPI		 LEONE CERNA Cécile, Brigitte
DoB: 1967-03-03
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2505 avenue Jean Michard Pelissier 6600 Antibes FRANCE
4499062 431221134 @Company
@Persons
@UBO
@INPI		 PELICOT HURTAUD Isabelle Nicole Yvonne Leone
DoB: 1967-11-13
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 SAINT ANNE HENANSAL 22400 HENANSAL FRANCE
5935041 421576463 @Company
@Persons
@UBO
@INPI		 LEONE (David)
DoB: 1967-06-06
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RESIDENCE BEL ORIZONTE BAT G AVENUE MONT THABOR AJACCIO 20090 AJACCIO FRANCE
7124249 814817268 @Company
@Persons
@UBO
@INPI		 CROIX GARCIAU Nathalie, Leone, Louise, Marie
DoB: 1967-02-04
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin du Clos de Pra 3 1800 VEVEY 0 SUISSE yes
@Cadastre
@Geotag
7124250 814817268 @Company
@Persons
@UBO
@INPI		 CROIX GARCIAU Nathalie, Leone, Louise, Marie
DoB: 1967-02-04
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 chemin du Clos de Pra 3 1800 VEVEY 0 SUISSE yes
@Cadastre
@Geotag
10890955 790389761 @Company
@Persons
@UBO
@INPI		 GROULT Valérie, Madeleine, Thérèse
DoB: 1967-06-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 261 rue Leone de Joinville 1170 Gex FRANCE yes
@Cadastre
@Geotag
10890956 790389761 @Company
@Persons
@UBO
@INPI		 GROULT Valérie, Madeleine, Thérèse
DoB: 1967-06-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 261 rue Leone de Joinville 1170 Gex FRANCE yes
@Cadastre
@Geotag
12726148 512882663 @Company
@Persons
@UBO
@INPI		 LEONE K'DUAL Sylvie Cécile
DoB: 1967-03-13
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue du Sud 50560 Gouville-sur-Mer FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.